QUADRANT CHAMBERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 04/03/254 March 2025 | Appointment of Mr Caleb Kirton as a director on 2025-02-01 |
| 03/03/253 March 2025 | Termination of appointment of Celine Honey as a director on 2025-01-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 21/06/2421 June 2024 | Termination of appointment of Peter Russell Blair as a director on 2024-06-21 |
| 31/05/2431 May 2024 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-05-31 |
| 20/05/2420 May 2024 | Appointment of Ms Sarah Elizabeth Longden as a director on 2024-05-20 |
| 20/05/2420 May 2024 | Appointment of Ms Sarah Elizabeth Longden as a secretary on 2024-05-20 |
| 20/05/2420 May 2024 | Termination of appointment of Peter Russell Blair as a secretary on 2024-05-20 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2023-04-30 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 04/07/234 July 2023 | Termination of appointment of James Michael Turner as a director on 2023-06-30 |
| 04/07/234 July 2023 | Termination of appointment of Jeremy Richmond as a director on 2023-06-30 |
| 04/07/234 July 2023 | Appointment of Mr Simon Rainey as a director on 2023-07-01 |
| 04/07/234 July 2023 | Appointment of Mr Christopher Jay as a director on 2023-07-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/11/212 November 2021 | Accounts for a small company made up to 2021-04-30 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/10/1914 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR ANDREW CARRUTH |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EMILY MCWILLIAMS |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TEMMINK / 30/07/2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE PARSONS |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WILMOT-SMITH |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR MICHAEL PHILIP DAVEY |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MRS EMILY MCWILLIAMS |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCAS BASTIN |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 02/02/162 February 2016 | SECRETARY APPOINTED MR PETER RUSSELL BLAIR |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GERRARD |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GERRARD |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR PETER RUSSELL BLAIR |
| 05/01/165 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA RUTH WILMONT-SMITH / 08/10/2015 |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE PARSON / 08/10/2015 |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED JAMES MICHAEL TURNER |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR POOVAM MELWANI |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED JEREMY RICHMOND |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED LUKE PARSON |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED CLAUDIA RUTH WILMONT-SMITH |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED LUCAS BASTIN |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED NIGEL STUART COOPER |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED ROBERT-JAN TEMMINK |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED CAROLINE JOANNE MARWOOD |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOMS |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JACOBS |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEMARK |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENTON |
| 19/08/1519 August 2015 | 23/07/15 NO MEMBER LIST |
| 17/02/1517 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 11/08/1411 August 2014 | 23/07/14 NO MEMBER LIST |
| 27/01/1427 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 07/08/137 August 2013 | 23/07/13 NO MEMBER LIST |
| 31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 23/08/1223 August 2012 | 23/07/12 NO MEMBER LIST |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CROALL |
| 04/08/114 August 2011 | 23/07/11 NO MEMBER LIST |
| 02/03/112 March 2011 | DIRECTOR APPOINTED POOVAM ARJANDAS MELWANI |
| 02/03/112 March 2011 | DIRECTOR APPOINTED DAVID MARTIN SEMARK |
| 24/01/1124 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH HOSKING |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUKE PARSONS |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVEY |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR YASH KULKARNI |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR ROBERT OWAIN PHILIP THOMAS |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED PAUL JAMES TOMS |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED PAUL MICHAEL PETER HENTON |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED NIGEL ROBERT JACOBS |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL / 23/07/2010 |
| 28/07/1028 July 2010 | 23/07/10 NO MEMBER LIST |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVEY / 23/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE PARSONS / 23/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YASH KULKARNI / 23/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH HOSKING / 23/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTIN CROALL / 23/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN GERRARD / 23/07/2010 |
| 29/01/1029 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 11/09/0911 September 2009 | ANNUAL RETURN MADE UP TO 23/07/09 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED SECRETARY SIMON CROALL |
| 14/08/0914 August 2009 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY JOHN GERRARD |
| 02/03/092 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 24/07/0824 July 2008 | ANNUAL RETURN MADE UP TO 23/07/08 |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN ARMSTRONG |
| 01/04/081 April 2008 | SECRETARY APPOINTED SIMON MARTIN CROALL |
| 03/03/083 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 03/09/073 September 2007 | ANNUAL RETURN MADE UP TO 23/07/07 |
| 26/02/0726 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | ANNUAL RETURN MADE UP TO 23/07/06 |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 05/08/055 August 2005 | ANNUAL RETURN MADE UP TO 23/07/05 |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 01/11/041 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | ANNUAL RETURN MADE UP TO 23/07/04 |
| 22/06/0422 June 2004 | COMPANY NAME CHANGED TWO ESSEX COURT LIMITED CERTIFICATE ISSUED ON 22/06/04 |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | ANNUAL RETURN MADE UP TO 23/07/03 |
| 23/12/0223 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 07/08/027 August 2002 | ANNUAL RETURN MADE UP TO 23/07/02 |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 15/08/0115 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/017 August 2001 | ANNUAL RETURN MADE UP TO 23/07/01 |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | ANNUAL RETURN MADE UP TO 23/07/00 |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | ANNUAL RETURN MADE UP TO 23/07/99 |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/07/9827 July 1998 | ANNUAL RETURN MADE UP TO 23/07/98 |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | ANNUAL RETURN MADE UP TO 23/07/97 |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | ANNUAL RETURN MADE UP TO 23/07/96 |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 07/09/957 September 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: 6TH FLOOR WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA |
| 07/09/957 September 1995 | ANNUAL RETURN MADE UP TO 26/07/95 |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | ANNUAL RETURN MADE UP TO 26/07/94 |
| 27/02/9427 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 14/10/9314 October 1993 | ANNUAL RETURN MADE UP TO 26/07/93 |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 08/09/928 September 1992 | ANNUAL RETURN MADE UP TO 26/07/92 |
| 08/09/928 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 04/10/914 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | ANNUAL RETURN MADE UP TO 26/07/91 |
| 06/09/906 September 1990 | ANNUAL RETURN MADE UP TO 26/07/90 |
| 06/09/906 September 1990 | REGISTERED OFFICE CHANGED ON 06/09/90 FROM: 3RD FLOOR 18-21 JERMYN STREET LONDON SW1Y 6HP |
| 22/08/9022 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 11/09/8911 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 03/08/893 August 1989 | NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | NEW DIRECTOR APPOINTED |
| 30/06/8930 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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